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SOLITEK LIMITED

Learn more about SOLITEK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE

SOLITEK LIMITED on the map

Company type: Private Limited Company
Company number: 01036661
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Company SOLITEK LIMITED is a Private Limited Company, registration number 01036661, established in United Kingdom on the 31. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called SOLITEK (PROCUREMENT-DISTRIBUTION) LIMITED. The company is based on MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE. Business of the company SOLITEK LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 61 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company SOLITEK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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Find out more information about SOLITEK LIMITED. Our website makes it possible to view other available documents related to SOLITEK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
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14/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BRABHAM / 07/01/2014
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 07/01/2014
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BRABHAM / 01/10/2013
Form type: CH01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 01/10/2013
Form type: CH01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.30
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ADOPT ARTICLES 02/07/2013
Form type: RES01
Date: 2013.07.15
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COMPANY NAME CHANGED SOLITEK (PROCUREMENT-DISTRIBUTION) LIMITED, CERTIFICATE ISSUED ON 08/02/13
Form type: CERTNM
Date: 2013.02.08
Child documents:
Document type: ANNOTATION
Date: 2013.02.08
Form type: RES15
Document description: CHANGE OF NAME 06/02/2013
Document type: ANNOTATION
Date: 2013.02.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Form type: AD01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.10
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILIP PLIVARD ROSE / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST BRABHAM / 01/10/2009
Form type: CH01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
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AD 31/12/08, GBP SI [email protected]=100, GBP IC 1000/1100
Form type: 88(2)
Date: 2009.07.01
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GBP NC 1000/3000, 31/12/08
Form type: 123
Date: 2009.07.01
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ADOPT MEM AND ARTS 31/12/2008
Form type: RES01
Date: 2009.07.01
Child documents:
Document type: ANNOTATION
Date: 2009.07.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 31/12/2008
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, 21 STATION ROAD WEST, OXTED, SURREY RH8 9EE
Form type: 287
Date: 2006.03.09
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, PADEROVA HOUSE, ARKWRIGHT ROAD, SOUTH CROYDON, SURREY CR2 0LL
Form type: 287
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08

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Company directors and board members:

BRIAN ERNEST BRABHAM (current)
Secretary, 2004.08.23
47 WOODCOTE PARK AVENUE , PURLEY
CR8 3NS, SURREY
BRIAN ERNEST BRABHAM (current)
Director, MANAGING DIRECTOR, 1991.11.14
47 WOODCOTE PARK AVENUE , PURLEY
CR8 3NS, SURREY
LEE PHILIP PLIVARD ROSE (current)
Director, 2004.08.23
49 WOODCOTE PARK AVENUE , PURLEY
CR8 3NS, SURREY
DOREEN CATES (resigned)
Secretary, COMPANY SECRETARY, 1994.10.21 - 2004.08.23
18 OCKLEY ROAD , CROYDON
CR0 3DP, SURREY
MALCOLM BRIAN HINCHLIFF (resigned)
Secretary, 1991.11.14 - 1994.10.21
197 WHITEHORSE ROAD , CROYDON
CR0 2LH, SURREY
MALCOLM BRIAN HINCHLIFF (resigned)
Director, EXECUTIVE, 1991.11.14 - 1994.10.21
197 WHITEHORSE ROAD , CROYDON
CR0 2LH, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 2,889
Current Assets £ 261,464
Tangible Fixed Assets Depreciation £ 10,686
Debtors £ 238,825
Shareholder Funds £ 48,115
Profit Loss Account Reserve £ 107,518
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 48,115
Net Current Assets Liabilities £ 45,226
Creditors Due Within One Year £ 216,238
Cash Bank In Hand £ 21,233
Stocks Inventory £ 1,406
Share Capital Allotted Called Up Paid £ 1,100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,171
Tangible Fixed Assets Cost Or Valuation £ 13,142
Tangible Fixed Assets Depreciation Charged In Period £ 1,604

Companies near to SOLITEK ltd.

Information about the Private Limited Company SOLITEK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data